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STYLEPIT A/S - Course of Extraordinary General Meeting

(OMX Via Acquire Media NewsEdge)
Company Annnouncement no. 11 / 2014
On 10 June 2014 at 9.00 am, an extraordinary general meeting of SmartGuy Group
A/S, company reg. no 27 43 99 77, was held at the offices of the company,
Bødkervej 5, 4450 Jyderup, Denmark.

The board of directors had pursuant to the articles of association, section 6.5
appointed CFO Marc Jeilman to chair the meeting. The chairman of the meeting
explained the provisions in the Companies Act and the articles of association
on notice to the general meeting and declared the general meeting for duly
convened and constituting a quorum.

The general meeting commenced to the agenda, which was:
1. Proposal to change the name of the company from SmartGuy Group A/S to
STYLEPIT A/S
The board of directors proposes to change the name of the company from SmartGuy
Group A/S to STYLEPIT A/S and that the company’s current name, SmartGuy Group
A/S, becomes the secondary name of the company.

In connection herewith it was proposed to change section 1.1 of the articles of
association as follows:
”The name of the company is STYLEPIT A/S. The company’s secondary name is
SmartGuy Group A/S.”
The resolution was passed with the necessary majority.

The chairman of the meeting noted that the agenda had been completed. The
chairman thanked the shareholders present and declared the extraordinary
general meeting adjourned.